Company NameJohnson Pf Ventures Ltd
Company StatusDissolved
Company Number11155971
CategoryPrivate Limited Company
Incorporation Date17 January 2018(6 years, 3 months ago)
Dissolution Date8 March 2022 (2 years, 1 month ago)
Previous NameSb Btl Properties Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMark Johnson
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2019(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 08 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 14-18 Forest Road
Loughton
Essex
IG10 1DX
Secretary NameMr Mark Johnson
StatusClosed
Appointed14 May 2020(2 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 08 March 2022)
RoleCompany Director
Correspondence Address16 School Lane
Harlow
CM20 2QD
Director NameMrs Susan Belej
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2018(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address16 School Lane
Harlow
CM20 2QD

Location

Registered Address16 School Lane
Harlow
CM20 2QD
RegionEast of England
ConstituencyHarlow
CountyEssex
WardNetteswell
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

31 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 May 2020Appointment of Mr Mark Johnson as a secretary on 14 May 2020 (2 pages)
16 May 2020Confirmation statement made on 16 May 2020 with updates (4 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
(3 pages)
12 May 2020Notification of Johnson Pf Holdings Ltd as a person with significant control on 11 May 2020 (2 pages)
12 May 2020Cessation of Susan Belej as a person with significant control on 11 May 2020 (1 page)
11 May 2020Termination of appointment of Susan Belej as a director on 11 May 2020 (1 page)
11 May 2020Confirmation statement made on 11 May 2020 with updates (4 pages)
13 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
20 August 2019Appointment of Mark Johnson as a director on 14 August 2019 (2 pages)
6 February 2019Confirmation statement made on 30 January 2019 with no updates (2 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)